COMPANY PROFILE

Public Warning on Bellavista Bitcoin Bank (BVBB)

Catalogue record · Not independently verified

Site web: https://www.fsc.gi/news/consumer-alert-on-bellavista-bitcoin-bank-bvbb-496 ↗
Juridiction: Gibraltar
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2023-12-01. Confirm the exact legal entity and current status with the authority.

Commercial name: Public Warning on Bellavista Bitcoin Bank (BVBB)
Authority jurisdiction: Gibraltar
Authority reference: 324
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding BVBB. The firm BVBB claims to be affiliated with the GFSC. BVBB is not authorised or registered with the GFSC and there are no applications pending for authorisation or registration. BVBB is not associated with any firm authorised by the GFSC. Furthermore, there are no active companies registered in Gibraltar with the name Bellavista Bitcoin Bank, BVBB or similar.
Validation date: 2023-12-01
Modification date: 2023-12-01

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